Bitcoin Account: 3BMEXwbVHhF9KF78RfXSo2FhDGCdemQAa4

StatisticValue
Address3BMEXwbVHhF9KF78RfXSo2FhDGCdemQAa4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank609431
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)12.7139
Maximum Balance Rank14154
Maximum Balance PercentileTop 0.2 %
First Seen Block491870 (10/26/2017 13:39)
Last Seen Block551083 (11/22/2018 14:07)
Account Age (Blocks)356676
Account Age Rank596903
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)24.8183
Deposits From External Accounts Rank12136
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824968
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)22.0214
Withdrawls To External Accounts Rank9674
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.7969
Withdrawls To BitMEX Accounts Rank138124
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164166
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955537
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70551
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187106
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.